MEETING OF THE BOARD OF SCRUTINY
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MINUTES
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Thursday, 21 June 2007 at 10.00am |
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New SCR, Selwyn College
Present: Mr Nick Downer (Chair); Dr Elisabeth Leedham-Green (Secretary); Miss Emma Easterbrook (Support Officer); Mr Roger Greeves; Dr Nick Holmes; Dr Catherine Pitt; Dr Peter Sarris; Mr Richard Stibbs; and Mr David Yates.
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1. |
Apologies Dr Margaret Glendenning; Mr Frank King; and Mr Michael Kuczynski.
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2. |
Minutes of Meeting on 7 June 2007 Approved.
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3.
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Matters Arising None.
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4.
(i) (ii) (iii) (iv) (v) (vi) (vii)
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Meeting with Tony Minson and Andrew Reid Nick Downer, Nick Holmes, Elisabeth Leedham-Green, and Michael Kuczynski attended. The following subjects were discussed: JBS Executive Education Limited Full Economic Costing (fEC) Cambridge Pensions Scheme (CPS) HEFCE Allocations Report Estate Language Laboratory |
5. (i)
(ii)
(iii)
(iv)
(v)
(vi) (vii)
(viii)
(ix)
(x)
(xi)
(xii) |
Annual Report Finance: Nick Holmes to liaise with Nick Downer. Admin and Governance: Footnote to be drafted regarding paragraph 32. Building Projects: Nick Downer to draft. North West Cambridge: To be included under subject of Building Projects. CamSIS: Richard Stibbs to draft. CHRIS: Telephone Replacement: Cost of project unclear. Nick Downer to draft. Richard Stibbs and Catherine Pitt to assist. Pay and Grading: Catherine Pitt to continue working on draft. Nick Holmes to assist. Oriental Studies: Peter Sarris to continue working on draft. Board of Graduate Studies: Elisabeth Leedham-Green to investigate further. HPCF: Catherine Pitt to draft. Educational Support
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6.
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Any Other Business None.
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7. |
Date of next meeting 12.00pm on Wednesday, 27 June at New SCR, Selwyn College
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Emma Easterbrook Support Officer 27 June 2007 |